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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LOCAL EFE DE B.H., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DANIEL HOMSANY
    • DIRECTOR - TESORERO
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    NATALIE DE HOMSANY
    • DIRECTOR - PRESIDENTE
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    EDWIN OSVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LOCAL DE DE B.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 6
    View

    INMOBILIARIA BH M38 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1999
    Related members: 5
    View

    ADMINISTRACION BAL HARBOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LOCAL EFE DE B.H. S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Organizacion actualizada